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8 Nov 2010, 5:23 am
Trader Joe [read post]
5 Oct 2010, 6:58 am
[JURIST] The Paris Criminal Court [official website, in French] on Tuesday sentenced [judgment, PDF; in French] "rogue trader" Jerome Kerviel [BBC backgrounder; JURIST news archive] to three years in prison and an additional two years suspended for fraudulent covert trading while working for French bank Societe Generale [corporate website, in French]. [read post]
29 Apr 2008, 5:53 am
According to the NY Times article, the trader allegedly "fabricated a rumor that Alliance Data â [read post]
11 Mar 2009, 2:43 pm
One can even buy Leeson’s book that recounts his exploits. http://www.amazon.com/Rogue-Trader-Nick-Leeson/dp/0751517089. [read post]
22 Nov 2011, 6:00 am
CFTC outlines swaps trader reporting implementation scheduleThe CFTC’s Division of Market Oversight has issued a letter requiring market participants to comply with large trader reporting rules approved earlier this year. [read post]
3 May 2018, 7:30 pm
“Former Jefferies Trader Litvak’s Conviction Is Tossed Out; Appeals court orders former bond trader’s release from prison”: Chelsey Dulaney of The Wall Street Journal has this report. [read post]
19 Sep 2017, 5:25 am
The FCA provides the example of unregulated proprietary traders who use a form of direct electronic access (DEA) provided by regulated firms to access trading venues, and warns that these traders may need to be authorised from 3 January 2018. [read post]
1 Feb 2021, 1:28 pm
Silver prices raced to the highest level since 2013 after retail traders targeted the market for the precious metal following last week’s successful attack against funds betting against retailer GameStop. [read post]
20 Apr 2010, 2:34 pm
Samarth Agrawal, former Societe Generale’s High Frequency Trader in New York, was arrested and charged with stealing the company’s proprietary computer code used in their high-frequency trading system. [read post]
3 Mar 2011, 2:05 pm
Part II discusses the story of The Space Traders itself and the various reactions to it. [read post]
3 Jun 2007, 12:37 pm
This is an outstanding book, chock-full of tools and tips for the beginning securities trader.... [read post]
17 Dec 2020, 3:13 pm
“The recalled ‘Trader Joe’s Lightly Salted Edamame’ was sold at Trader Joe’s retail stores only in the Arizona, Southern California, Southern Nevada and Utah regions. [read post]
27 Jul 2023, 1:41 pm
., of New Oxford, PA, is recalling Trader Joe’s Unexpected Broccoli Cheddar Soup (Sharp Cheddar Cheese & Unexpected Cheddar Cheese) because the product has insects in the frozen broccoli florets. [read post]
10 Mar 2022, 3:08 pm
The USDA’s Food Safety and Inspection Service has issued a public alert for certain chicken salad sold under the Trader Joe’s brand because of possible contamination with pieces of hard plastic. [read post]
13 Jan 2011, 5:00 am
First Derivative Traders was named the lead plaintiff. [read post]
26 Aug 2016, 12:38 pm
Trader Joe's isn't psyched about that, tries to stop Mr. [read post]
23 Nov 2011, 2:20 pm
A long-time trader at Bernard Madoff's former investment firm entered a guilty plea to fraud charges that created new questions on the role of other Madoff accomplices and the duration of the multi-decade $65 billion Ponzi scheme. [read post]
27 Oct 2016, 2:12 pm
In its complaint, Trader Joe’s alleges Hallatt spent more than $350,000 buying products from Trader Joe’s to resell, despite the fact Trader Joe’s says Pirate Joe’s is not an approved reseller of any of the chain’s products and Hallatt himself has never claimed any affiliation with Trader Joe’s. [read post]
17 Aug 2017, 6:42 pm
Dear Rich: I wrote an 84-page culinary history book proposing that Trader Joe's changed the way America eats. [read post]
17 Mar 2015, 12:17 pm
Trader Joe’s has removed many of the recalled items from store shelves. [read post]
